UK companies/Kington/Page 14
Companies in Kington and their shareholdersPage 14 of 58
1,146 companies registered in Kington have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Kington. Between them they record 48 shareholdings and 10 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
1,146
ADMIN4YOU LTD
sophymarine-openregistry-gb-07778894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA LOUISE AMOURsophymarine-openregistry-h-victoria-louise-amour-54a114 | ORDINARY | 54 | 54.55% |
| OLIVER CHARLES AMOURsophymarine-openregistry-h-oliver-charles-amour-ea7448 | ORDINARY | 45 | 45.45% |
| VICTORIA LOUISE AMOURsophymarine-openregistry-h-victoria-louise-amour-54a114 | ORD | 1 | 100.00% |
CHEQUERED FLAG (NE) LIMITED
sophymarine-openregistry-gb-08051972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ALAN CORNERsophymarine-openregistry-h-lee-alan-corner-3ced6c | ORDINARY | 100 | 100.00% |
| SUZANNE MICHELLE NEWMANsophymarine-openregistry-h-suzanne-michelle-newman-609518 | B ORDINARY | 1 | 100.00% |
WAVE VOYAGES LIMITED
sophymarine-openregistry-gb-08053619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SHARIATsophymarine-openregistry-h-adam-shariat-601398 | A ORDINARY | 100 | 100.00% |
| ALISON SHARIATsophymarine-openregistry-h-alison-shariat-ef4f77 | B ORDINARY | 0 | |
MYN COFFEE LTD
sophymarine-openregistry-gb-08562611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 61a Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS HANsophymarine-openregistry-h-chris-han-76ca48 | PREFERENCE | 1,000 | 100.00% |
| REBECCA HANsophymarine-openregistry-h-rebecca-han-5c979f | ORDINARY | 0 | |
KMREGROUP LTD
sophymarine-openregistry-gb-08569221
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMYAR MOGULsophymarine-openregistry-h-kamyar-mogul-af0a4d | ORDINARY A | 100 | 100.00% |
| VENN COMMERCIAL REAL ESTATE FUNDS I LPsophymarine-openregistry-h-venn-commercial-real-estate-funds-i-lp-f660b3 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KMRE (ARMLEY) LIMITEDsophymarine-openregistry-gb-08651446 | Holds shares in | ORDINARY |
| KMREGROUP (BRIERLEY) LTDsophymarine-openregistry-gb-08654344 | Holds shares in | ORDINARY |
| KMRE (BAILDON) LTDsophymarine-openregistry-gb-09843018 | Holds shares in | ORDINARY |
| KMREGROUP (MABGATE) LTDsophymarine-openregistry-gb-10542315 | Holds shares in | ORDINARY |
| KMREGROUP (RIVERSIDE) LTDsophymarine-openregistry-gb-11210886 | Holds shares in | ORDINARY |
| KMREGROUP (HINDLE) LTDsophymarine-openregistry-gb-11586713 | Holds shares in | ORDINARY |
| KMREGROUP FINANCE COMPANY LTD.sophymarine-openregistry-gb-11691245 | Holds shares in | ORDINARY |
PLUS FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08603182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- DORMANT
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BAAYEsophymarine-openregistry-h-david-baaye-67ed8f | ORDINARY B | 1 | 100.00% |
| DAVID BAAYEsophymarine-openregistry-h-david-baaye-67ed8f | ORDINARY | 1 | 100.00% |
| CLAIRE BAAYEsophymarine-openregistry-h-claire-baaye-5bfd9f | ORDINARY B | 0 | 0.00% |
ERNESPIE HOTELS LTD
sophymarine-openregistry-gb-11225293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNESPIE HOTELS HOLDING LTDsophymarine-openregistry-gb-09792507 | ORDINARY | 100 | |
| PAUL COTTLEsophymarine-openregistry-h-paul-cottle-b29940 | B ORDINARY | 1 | |
GHOST MAIL LIMITED
sophymarine-openregistry-gb-11432238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82110 — Combined office administrative service activities - Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HEWITTsophymarine-openregistry-h-john-hewitt-41dc4f | ORDINARY | 1 | 50.00% |
| SUSAN HEWITTsophymarine-openregistry-h-susan-hewitt-603526 | ORDINARY | 1 | 50.00% |
| JOHN HEWITTsophymarine-openregistry-h-john-hewitt-41dc4f | B ORDINARY | 0 | |
| SUSAN HEWITTsophymarine-openregistry-h-susan-hewitt-603526 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONLINE RETAILING LIMITEDsophymarine-openregistry-gb-08671694 | Holds shares in | ORDINARY |
| RENTALCARE RENTAL PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10921121 | Holds shares in | NON-VOTING ORDINARY SHARE |
HAMBRA PROPERTIES LTD
sophymarine-openregistry-gb-11708414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALKA PATELsophymarine-openregistry-h-alka-patel-d1b552 | A ORDINARY | 10 | |
| ALKA PATELsophymarine-openregistry-h-alka-patel-d1b552 | B ORDINARY | 6 | |
| DREW DEV KAVIsophymarine-openregistry-h-drew-dev-kavi-51ccdc | B ORDINARY | 4 | |
ARTISAN BLYTHSWOOD QUARTER LIMITED
sophymarine-openregistry-gb-11761430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HGP III LIMITEDsophymarine-openregistry-gb-10303912 | A ORDINARY | 53 | 100.00% |
| ARTISAN BLYTHSWOOD QUARTER HOLDINGS LIMITEDsophymarine-openregistry-h-artisan-blythswood-quarter-holdings-limi-d9c5bb | B ORDINARY | 47 | 100.00% |
THE MODERN MIDWIFE LIMITED
sophymarine-openregistry-gb-11912765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HURWORTHsophymarine-openregistry-h-darren-hurworth-3a0ed9 | B NON-VOTING | 1 | |
| MARIE LOUISE HURWORTHsophymarine-openregistry-h-marie-louise-hurworth-3cb85b | ORDINARY | 1 | |
ECOM SUPPORT SERVICES LTD
sophymarine-openregistry-gb-11961827
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BRADYsophymarine-openregistry-h-stephen-brady-6aafdd | ORDINARY | 1 | 100.00% |
| MATTHEW BRADYsophymarine-openregistry-h-matthew-brady-4eb06a | A | 0 | |
INDIE MARKETS LTD
sophymarine-openregistry-gb-11975484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE GLOVERsophymarine-openregistry-h-louise-glover-0ff654 | ORDINARY | 100 | 100.00% |
| STUART GLOVERsophymarine-openregistry-h-stuart-glover-888d44 | ORDINARY B | 1 | 100.00% |
SHELLHURST HOLDINGS LIMITED
sophymarine-openregistry-gb-12153973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN PAUL ANTHONY STRUCKsophymarine-openregistry-h-christian-paul-anthony-struck-bc3268 | ORDINARY £1 A SHARES | 50 | 100.00% |
| MARIE STRUCKsophymarine-openregistry-h-marie-struck-c0152f | ORDINARY £1 B SHARES | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHELLHURST LIMITEDsophymarine-openregistry-gb-01797208 | Holds shares in | ORDINARY "A" · 25.00% |
QUADRATIC SYSTEMS LTD
sophymarine-openregistry-gb-12254629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RUSSELLsophymarine-openregistry-h-martin-russell-688684 | ORDINARY | 1 | |
| MARTIN RUSSELLsophymarine-openregistry-h-martin-russell-688684 | ORDINARY A | 1 | |
| JEROME DAYsophymarine-openregistry-h-jerome-day-e03d3c | ORDINARY | 0 | |
FIFTH EXPANSION LTD
sophymarine-openregistry-gb-12256840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RUSSELLsophymarine-openregistry-h-martin-russell-688684 | ORDINARY | 1 | |
| MARTIN RUSSELLsophymarine-openregistry-h-martin-russell-688684 | ORDINARY A | 1 | |
| JEROME DAYsophymarine-openregistry-h-jerome-day-e03d3c | ORDINARY | 0 | |
TOBY HEDWORTH LTD.
sophymarine-openregistry-gb-12322731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69101 — Barristers at law
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN TOBY HEDWORTHsophymarine-openregistry-h-alan-toby-hedworth-aad315 | A ORDINARY | 100 | 100.00% |
| KATHLEEN MARY HEDWORTHsophymarine-openregistry-h-kathleen-mary-hedworth-e03b7a | B ORDINARY | 5 | 100.00% |
LIONCELL ENERGY STORAGE LTD
sophymarine-openregistry-gb-12334103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
71129 — Other engineering activities - Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKLOS BAKOSsophymarine-openregistry-h-miklos-bakos-f1162e | ORDINARY | 1 | |
| MIKLOS BAKOSsophymarine-openregistry-h-miklos-bakos-f1162e | REDEEMABLE | 1 | |
| HENRIETTA TOTHsophymarine-openregistry-h-henrietta-toth-910496 | REDEEMABLE | 0 | |
HABERMAN + NERDS PRESS & SERVICES LIMITED
sophymarine-openregistry-gb-12438514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
58190 — Other publishing activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIDA AMA MENSAHsophymarine-openregistry-h-anida-ama-mensah-d8aaf3 | A ORDINARY | 1 | |
| BERNARD MENSAHsophymarine-openregistry-h-bernard-mensah-fa5ecd | ORDINARY | 1 | |
COGITO FORENSIS LTD
sophymarine-openregistry-gb-12755063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FANNY BLACKsophymarine-openregistry-h-fanny-black-e74944 | A ORDINARY | 50 | 100.00% |
| JAMES ALEXANDER BLACKsophymarine-openregistry-h-james-alexander-black-2a59ef | B ORDINARY | 50 | 100.00% |